DAVID W. SMITH LIMITED

Company Documents

DateDescription
30/08/1930 August 2019 NOTICE OF COURT ORDER FOR EARLY DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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28/02/1828 February 2018 NOTICE OF WINDING UP ORDER

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28/02/1828 February 2018 COURT ORDER NOTICE OF WINDING UP

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05/02/185 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 238A MAIN STREET STENHOUSEMUIR LARBERT FK5 3JP

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 30/07/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TASKER CUMMING / 01/01/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY-ANNE CATHERINE CUMMING / 01/01/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/08/0925 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 238 MAIN STREET STENHOUSEMUIR LARBERT FK5 3JP

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/10/987 October 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/10/9724 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/12/9529 December 1995 RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/09/945 September 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/09/932 September 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/10/912 October 1991 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/10/9010 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9028 September 1990 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/11/898 November 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 AUDITOR'S RESIGNATION

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31/05/8831 May 1988 DIRECTOR RESIGNED

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/05/8827 May 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/06/8725 June 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/06/8618 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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31/12/4931 December 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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